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All Information about:

                        
Name

Chemring Holdings Limited

Address
Roke Manor
Old Salisbury Lane
Romsey
SO51 0ZN
VAT ID no VAT ID available
Company No. 02731691 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 October 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • CHG Overseas LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chemring Group Plc Status: Active Notified: 30/06/2016 Companies House Number: 00086662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 06/05/1997 Date of Birth: 04/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 04/04/2012 Date of Birth: 04/1970 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortensen, James Stephen Mccready Romsey, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ord, Michael Romsey, Hampshire Status: Active Notified: 01/07/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Andrew Gregory Romsey Status: Ceased Notified: 19/01/2017 Ceased: 31/12/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chemring Finance Europe Limited Status: Active Notified: 30/11/2018 Companies House Number: 07235135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chemring UAE Limited Status: Active Notified: 30/06/2016 Companies House Number: 10058292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parkway NO 10 Limited Status: Active Notified: 30/06/2016 Companies House Number: 08602985 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Roke Manor Research LTD Status: Active Notified: 01/09/2023 Companies House Number: 00267550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors